ST ANN'S MEADOW LIMITED - HARROGATE


Company Profile Company Filings

Overview

ST ANN'S MEADOW LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
ST ANN'S MEADOW LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395920. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ST ANN'S MEADOW LIMITED - HARROGATE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 KENT DRIVE
HARROGATE
N. YORKS
HG1 2LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BLACKMORE Secretary 2023-11-21 CURRENT
MR DINO NICOLAOU Dec 1959 British Director 2002-03-15 CURRENT
MR MARLK BLACKMORE Jul 1964 British Director 2023-11-24 CURRENT
MR ALI GUL OZBEK Jan 1965 British Director 2010-03-17 CURRENT
EUGENE GERARD HAYES Jan 1955 Irish Director 2002-03-15 UNTIL 2004-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-03-15 UNTIL 2002-03-15 RESIGNED
MR TOMASZ MAREK MICKIEWICZ Secretary 2013-06-01 UNTIL 2016-01-16 RESIGNED
MR TOMASZ MAREK MICKIEWICZ Dec 1960 Secretary 2002-03-15 UNTIL 2013-05-09 RESIGNED
MS SALLI REBECCA LABELLE PLATT Dec 1968 British Director 2010-09-14 UNTIL 2011-01-11 RESIGNED
MS. CATHERINE MARY STRANGE Oct 1939 British Director 2002-03-15 UNTIL 2016-04-06 RESIGNED
MATTHEW CHRISTOPHER JOHN SHELLEY Jun 1965 British Director 2002-03-15 UNTIL 2003-03-02 RESIGNED
MR TOMASZ MAREK MICKIEWICZ Dec 1960 Director 2002-03-15 UNTIL 2012-09-17 RESIGNED
MR PETER MAYBURY May 1960 British Director 2002-03-15 UNTIL 2016-04-29 RESIGNED
MS. ALA ELIZABETH KUZMICKI Nov 1970 British Director 2002-05-12 UNTIL 2018-09-24 RESIGNED
MATTHEW JAMES EYLES Dec 1967 British Director 2003-03-02 UNTIL 2004-02-19 RESIGNED
FIONA GALBRAITH Dec 1963 British Director 2002-03-15 UNTIL 2006-09-28 RESIGNED
DANIEL TINGKUEN CHAU Jun 1959 British Director 2002-03-15 UNTIL 2007-07-29 RESIGNED
MR MUMINUR RASHID CHOUDHURY Sep 1978 British Director 2002-03-15 UNTIL 2016-12-29 RESIGNED
MR DAVID JAMES BURKLE May 1942 British Director 2002-03-15 UNTIL 2018-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-15 UNTIL 2002-03-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-15 UNTIL 2002-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ala Elizabeth Kuzmicki 2020-03-02 11/1970 Harrogate   N. Yorks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dino Nicolaou 2020-03-02 12/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
St Ann's Meadow Limited - Filleted accounts 2023-12-19 31-03-2023 £13,033 equity
St Ann's Meadow Limited - Filleted accounts 2022-12-10 31-03-2022 £14,113 equity
St Ann's Meadow Limited - Filleted accounts 2022-01-19 31-03-2021 £15,622 equity
St Ann's Meadow Limited - Filleted accounts 2021-01-16 31-03-2020 £28,107 equity
St Ann's Meadow Limited - Filleted accounts 2019-12-21 31-03-2019 £31,591 equity
St Ann's Meadow Limited - Filleted accounts 2019-02-05 31-03-2018 £31,711 equity
St Ann's Meadow Limited - Filleted accounts 2018-03-03 31-03-2017 £31,774 equity
St Ann's Meadow Limited - Filleted accounts 2017-03-30 31-03-2016 £32,225 equity

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